3
Shared Docs
3
Same-Page
4 / 3
Mentions
he signors on this account are Jeffrey Easton and Darren Indyke To the best of your knowledge, is the entity party to a non-baking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes LJ i—i No Describe Nature of Entity's Primary Business an
been convicted of a criminal offense? 2 yin 0 No To the best of your knowledge, has the customer ever been involved in any past litigation against Deutche Bank AG or any of its subsidiaries or is the customer threatening litigation against F. 0 Yes 121 No Deutche Bank AG or any of its subsidiaries? (If S. pr
divdtel party to a non-banking relationship with Deutsche Bank (e.g., external legal ousel, dient referral source, suppber of goods or services)?(d Yesdescribe) • Yes 2 No If appkatie, vacate Midi bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Officer Na
S g_, tors en the house acct are: Jeffrey Epstein Darren) ke To the best of your knowledge, is the entity party to a non-banNng rebtlaship with Deutsche Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2 Describe Nature of Entity's Primary Business and Investm
idual party to a non-banking relationship with Deutsche Bank (e.g., external legs counsel, client referral source, suppler of goods a services)? Of Yesdescribe) O Yes 2 No if applicable, incicate which bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Office
Friendship, desafbe ) ' Family l•-,- Friendship 1 None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sereices)70/ Yesdescribe) u Yes it No If applicable, indicate which b
ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sereices)70/ Yesdescribe) u Yes it No If applicable, indicate which bank officers have met the person: Indicate where and when the cSent meeting(s) took place: Bank Offi
Entities connected to both Deutsche Bank and Yesdescribe

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATIONTIN/EIN
ORGANIZATIONAce Greenberg
PERSON
Harvey Weinstein
PERSON